EMPYREAL ENERGY LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/04/2510 April 2025 | Confirmation statement made on 2025-04-10 with no updates |
| 04/12/244 December 2024 | Full accounts made up to 2024-03-31 |
| 14/05/2414 May 2024 | Confirmation statement made on 2024-04-10 with no updates |
| 16/12/2316 December 2023 | Full accounts made up to 2023-03-31 |
| 27/04/2327 April 2023 | Confirmation statement made on 2023-04-10 with no updates |
| 13/01/2313 January 2023 | Full accounts made up to 2022-03-31 |
| 10/12/2110 December 2021 | Accounts for a small company made up to 2021-03-31 |
| 21/10/2121 October 2021 | Termination of appointment of Juliet Guerri as a director on 2021-10-18 |
| 21/10/2121 October 2021 | Appointment of Mr Enrico Corazza as a director on 2021-10-18 |
| 13/09/1913 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 29/04/1929 April 2019 | CONFIRMATION STATEMENT MADE ON 10/04/19, WITH UPDATES |
| 24/10/1824 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 20/04/1820 April 2018 | CONFIRMATION STATEMENT MADE ON 10/04/18, WITH UPDATES |
| 24/01/1824 January 2018 | CURREXT FROM 30/03/2018 TO 31/03/2018 |
| 03/01/183 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 03/08/173 August 2017 | DIRECTOR APPOINTED MRS SULWEN VAUGHAN |
| 03/08/173 August 2017 | APPOINTMENT TERMINATED, DIRECTOR ROSS GRIER |
| 12/04/1712 April 2017 | CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES |
| 21/03/1721 March 2017 | CORPORATE SECRETARY APPOINTED LAGGAN SECRETARIES LIMITED |
| 11/01/1711 January 2017 | APPOINTMENT TERMINATED, SECRETARY ALKA JASOOJA |
| 11/01/1711 January 2017 | REGISTERED OFFICE CHANGED ON 11/01/2017 FROM 57 BELMONT LANE STANMORE MIDDLESEX HA7 2PU ENGLAND |
| 11/01/1711 January 2017 | DIRECTOR APPOINTED JULIET GUERRI |
| 11/01/1711 January 2017 | DIRECTOR APPOINTED MR. ROSS GRIER |
| 11/01/1711 January 2017 | APPOINTMENT TERMINATED, DIRECTOR METRO CONSULTANCY LIMITED |
| 11/01/1711 January 2017 | APPOINTMENT TERMINATED, DIRECTOR ALKA JASOOJA |
| 21/12/1621 December 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 23/03/1623 March 2016 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / METRO CONSULTANCY LIMITED / 19/06/2015 |
| 23/03/1623 March 2016 | Annual return made up to 12 March 2016 with full list of shareholders |
| 15/12/1515 December 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 02/12/152 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 084410800001 |
| 20/06/1520 June 2015 | REGISTERED OFFICE CHANGED ON 20/06/2015 FROM ARMSTRONG HOUSE FIRST AVENUE ROBIN HOOD AIRPORT DONCASTER SOUTH YORKSHIRE DN9 3AG |
| 17/03/1517 March 2015 | Annual return made up to 12 March 2015 with full list of shareholders |
| 08/01/158 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 14/05/1414 May 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/13 |
| 14/05/1414 May 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/13 |
| 26/03/1426 March 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/13 |
| 26/03/1426 March 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/13 |
| 18/03/1418 March 2014 | Annual return made up to 12 March 2014 with full list of shareholders |
| 29/12/1329 December 2013 | PREVSHO FROM 31/03/2014 TO 30/03/2013 |
| 12/03/1312 March 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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